March 26, 2014

Company announcements: EFORCE, CIMBA40, CIMBC25, IOICORP

EFORCE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameEXCEL FORCE MSC BERHAD  
Stock Name EFORCE  
Date Announced26 Mar 2014  
CategoryChange in Boardroom
Reference NoCC-140325-62625

Date of change25/03/2014
NameHung, Chung-Che
Age50
NationalityTaiwanese
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonPersonal reason
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsNational Taiwan University Science and Technology, major in Electronic Engineering. 
Working experience and occupation He started his career in the IT and electronic related products industry as an engineer in Taiwan. He was responsible for the product design that related to Personal Computer (PC), such as Graphic Capture, PC display to Television (TV) and, TV Signal to PC monitors. He also involved in the project with one of the Japan’s leading IT corporation in designing TV Tuner Card to integrate its products in PC and TV. In addition, he was also involved in production strategy plan to cater the new production line. In 1998, he joined Proview Electronics as an R&D Team manager to supervise a team in Liquid Crystal Display (LCD) monitor design and assisted in strategic planning to streamline the production of LCD monitors. Besides, he was also involved in the merging exercise with and USA based company and succeeded to restructure the Research and Development (R&D) department. He left Proview as a digital visional division director. In 2002, Mr. Hung joined neoX Technology Co. Ltd as a R&D Director. He formed a group of electronic engineering to assist in customer services. Thereafter, he implemented various projects on LCD TV and collaborated with many well-known international corporations in Taiwan. He is an experienced R&D leader as well as a management team member. He has over 15 years of experience in public display system, product design and production.  
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest: 1,659,150 shares (0.80%) 

Remarks :
Upon Mr. Hung, Chung-Che's resignation, the Board of Directors shall compose four Executive Directors and two Independent Directors.


EFORCE - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameEXCEL FORCE MSC BERHAD  
Stock Name EFORCE  
Date Announced26 Mar 2014  
CategoryChange in Audit Committee
Reference NoCC-140325-62670

Date of change25/03/2014
NameHung, Chung-Che
Age50
NationalityTaiwanese
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsNational Taiwan University Science and Technology, major in Electronic Engineering. 
Working experience and occupation He started his career in the IT and electronic related products industry as an engineer in Taiwan. He was responsible for the product design that related to Personal Computer (PC), such as Graphic Capture, PC display to Television (TV) and, TV Signal to PC monitors. He also involved in the project with one of the Japan’s leading IT corporation in designing TV Tuner Card to integrate its products in PC and TV. In addition, he was also involved in production strategy plan to cater the new production line. In 1998, he joined Proview Electronics as an R&D Team manager to supervise a team in Liquid Crystal Display (LCD) monitor design and assisted in strategic planning to streamline the production of LCD monitors. Besides, he was also involved in the merging exercise with and USA based company and succeeded to restructure the Research and Development (R&D) department. He left Proview as a digital visional division director. In 2002, Mr. Hung joined neoX Technology Co. Ltd as a R&D Director. He formed a group of electronic engineering to assist in customer services. Thereafter, he implemented various projects on LCD TV and collaborated with many well-known international corporations in Taiwan. He is an experienced R&D leader as well as a management team member. He has over 15 years of experience in public display system, product design and production.  
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest: 1,659,150 shares (0.80%) 
Composition of Audit Committee (Name and Directorate of members after change)Chairman:
Mr. Aaron Sim Kwee Lein (Independent Non-Executive Director)
Member:
Mr. Ng Kim Huat (Independent Non-Executive Director)

Remarks :
The Company will take the necessary actions to comply with Paragraph 15.09(1)(a) within 3 months from 25 March 2014.


CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced26 Mar 2014  
CategoryGeneral Announcement
Reference NoOB-140326-46627

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 26-Mar-2014
IOPV per unit (RM): 1.6905
Units in circulation (units): 1,350,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,586.35



CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced26 Mar 2014  
CategoryGeneral Announcement
Reference NoOB-140326-46594

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 26-Mar-2014
IOPV per unit (RM): 0.9403
Units in circulation (units): 9,750,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 15,533.64



IOICORP - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced26 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140326-8F865

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank, 165 Jalan Ampang,
50450 Kuala Lumpur
(Disposal of 737,700 shares on 21 March 2014. Following the disposal, currently held 438,624,979 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS)
(There is no change in shareholding. Currently held 6,917,400 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
(There is no change in shareholding. Currently held 883,400 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
(There is no change in shareholding. Currently held 5,944,186 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Providend Fund Board (MAYBAN)
(There is no change in shareholding. Currently held 1,500,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)
(There is no change in shareholding. Currently held 2,000,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
(There is no change in shareholding. Currently held 14,130,900 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
(There is no change in shareholding. Currently held 4,468,143 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
(There is no change in shareholding. Currently held 1,200,000 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed21/03/2014
737,700
 

Circumstances by reason of which change has occurredDisposal of equity managed by Portfolio Manager
Nature of interestDirect
Direct (units)475,669,008 
Direct (%)7.49 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change475,669,008
Date of notice24/03/2014

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 26 March 2014.


IOICORP - Changes in Sub. S-hldr's Int. (29B) - Vertical Capacity Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced26 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140326-B306C

Particulars of substantial Securities Holder

NameVertical Capacity Sdn Bhd
AddressTwo IOI Square, IOI Resort,
62502 Putrajaya, Malaysia
NRIC/Passport No/Company No.404154-A
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderVertical Capacity Sdn. Bhd.
Two IOI Square, IOI Resort,
62502 Putrajaya, Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/03/2014
840,000
 
Acquired21/03/2014
600,000
 
Acquired24/03/2014
3,291,500
 

Circumstances by reason of which change has occurredPurchase of shares from the open market.
Nature of interestDirect
Direct (units)2,909,191,680 
Direct (%)45.819 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change2,909,191,680
Date of notice25/03/2014

Remarks :
We received the Form 29B of Vertical Capacity Sdn Bhd on 26 March 2014.


IOICORP - Changes in Sub. S-hldr's Int. (29B) - Puan Sri Datin Hoong May Kuan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced26 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140326-CD250

Particulars of substantial Securities Holder

NamePuan Sri Datin Hoong May Kuan
AddressNo. 8, Lingkungan 3, Diamond Hill, IOI Resort,
62502 Putrajaya, Malaysia
NRIC/Passport No/Company No.400819-10-5146
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderIndirect Interest#:-

Tan Sri Dato' Lee Shin Cheng
No. 8, Lingkungan 3, Diamond Hill, IOI Resort,
62502 Putrajaya, Malaysia
(There is no change in shareholding. Currently held 66,476,300 shares.)

Vertical Capacity Sdn. Bhd.
Two IOI Square, IOI Resort,
62502 Putrajaya, Malaysia
(Purchase of 840,000, 600,000 and 3,291,500 shares from the open market on 20 March 2014, 21 March 2014 and 24 March 2014 respectively. Following the purchases, currently held 2,909,191,680 shares.)

Dato' Lee Yeow Chor
No. 6, Jalan Beverly Utama, IOI Resort,
62502 Putrajaya, Malaysia
(There is no change in shareholding. Currently held 8,340,400 shares.)

Lee Yeow Seng
No. 8, Lingkungan 3, Diamond Hill, IOI Resort,
62502 Putrajaya, Malaysia
(There is no change in shareholding. Currently held 3,517,900 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/03/2014
840,000
 
Acquired21/03/2014
600,000
 
Acquired24/03/2014
3,291,500
 

Circumstances by reason of which change has occurredPurchase of shares by Vertical Capacity Sdn. Bhd. from the open market.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)2,987,526,280 
Indirect/deemed interest (%)47.053 
Total no of securities after change2,987,526,280
Date of notice25/03/2014

Remarks :
#Deemed interested by virtue of her interests and the interests of her spouse, Tan Sri Dato' Lee Shin Cheng and her sons, Dato' Lee Yeow Chor and Lee Yeow Seng in Progressive Holdings Sdn. Bhd., which in turn holds 100% equity interest in Vertical Capacity Sdn. Bhd. and shares held by Tan Sri Dato' Lee Shin Cheng, Dato' Lee Yeow Chor and Lee Yeow Seng.

We received the Form 29B of Puan Sri Datin Hoong May Kuan on 26 March 2014.


IOICORP - Changes in Sub. S-hldr's Int. (29B) - Progressive Holdings Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced26 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140326-B306B

Particulars of substantial Securities Holder

NameProgressive Holdings Sdn Bhd
AddressTwo IOI Square, IOI Resort,
62502 Putrajaya, Malaysia
NRIC/Passport No/Company No.110365-A
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderIndirect interest#:-

Vertical Capacity Sdn. Bhd.
Two IOI Square, IOI Resort,
62502 Putrajaya, Malaysia
(Purchase of 840,000, 600,000 and 3,291,500 shares from the open market on 20 March 2014, 21 March 2014 and 24 March 2014 respectively. Following the purchases, currently held 2,909,191,680 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/03/2014
840,000
 
Acquired21/03/2014
600,000
 
Acquired24/03/2014
3,291,500
 

Circumstances by reason of which change has occurredPurchase of shares by Vertical Capacity Sdn. Bhd. from the open market.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)2,909,191,680 
Indirect/deemed interest (%)45.819 
Total no of securities after change2,909,191,680
Date of notice25/03/2014

Remarks :
#Deemed interested by virtue of its interest in Vertical Capacity Sdn. Bhd., the wholly-owned subsidiary.

We received the Form 29B of Progressive Holdings Sdn Bhd on 26 March 2014.


IOICORP - Changes in Sub. S-hldr's Int. (29B) - Dato' Lee Yeow Chor

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced26 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140326-B3067

Particulars of substantial Securities Holder

NameDato' Lee Yeow Chor
AddressNo. 6, Jalan Beverly Utama, IOI Resort,
62502 Putrajaya, Malaysia
NRIC/Passport No/Company No.661129-10-5443
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderDirect Interest:-

Dato' Lee Yeow Chor
No. 6, Jalan Beverly Utama, IOI Resort,
62502 Putrajaya, Malaysia
(There is no change in shareholding. Currently held 8,340,400 shares.)

Indirect Interest#:-

Vertical Capacity Sdn. Bhd.
Two IOI Square, IOI Resort,
62502 Putrajaya, Malaysia.
(Purchase of 840,000, 600,000 and 3,291,500 shares from the open market on 20 March 2014, 21 March 2014 and 24 March 2014 respectively. Following the purchases, currently held 2,909,191,680 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/03/2014
840,000
 
Acquired21/03/2014
600,000
 
Acquired24/03/2014
3,291,500
 

Circumstances by reason of which change has occurredPurchase of shares by Vertical Capacity Sdn. Bhd. from the open market.
Nature of interestIndirect
Direct (units)8,340,400 
Direct (%)0.131 
Indirect/deemed interest (units)2,909,191,680 
Indirect/deemed interest (%)45.819 
Total no of securities after change2,917,532,080
Date of notice25/03/2014

Remarks :
#Deemed interested by virtue of his interest in Progressive Holdings Sdn. Bhd., which in turn holds 100% equity interest in Vertical Capacity Sdn. Bhd.

We received the Form 29B of Dato' Lee Yeow Chor on 26 March 2014.


IOICORP - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Lee Shin Cheng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced26 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140326-B3056

Particulars of substantial Securities Holder

NameTan Sri Dato' Lee Shin Cheng
AddressNo. 8, Lingkungan 3, Diamond Hill, IOI Resort,
62502 Putrajaya, Malaysia
NRIC/Passport No/Company No.390603-10-5263
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderDirect Interest:-

Tan Sri Dato' Lee Shin Cheng
No. 8, Lingkungan 3, Diamond Hill, IOI Resort,
62502 Putrajaya, Malaysia
(There is no change in shareholding. Currently held 66,476,300 shares.)

Indirect Interest#:-

Vertical Capacity Sdn. Bhd.
Two IOI Square, IOI Resort,
62502 Putrajaya, Malaysia
(Purchase of 840,000, 600,000 and 3,291,500 shares from the open market on 20 March 2014, 21 March 2014 and 24 March 2014 respectively. Following the purchases, currently held 2,909,191,680 shares.)

Dato' Lee Yeow Chor
No. 6, Jalan Beverly Utama, IOI Resort,
62502 Putrajaya, Malaysia
(There is no change in shareholding. Currently held 8,340,400 shares.)

Lee Yeow Seng
No. 8, Lingkungan 3, Diamond Hill, IOI Resort,
62502 Putrajaya, Malaysia
(There is no change in shareholding. Currently held 3,517,900 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/03/2014
840,000
 
Acquired21/03/2014
600,000
 
Acquired24/03/2014
3,291,500
 

Circumstances by reason of which change has occurredPurchase of shares by Vertical Capacity Sdn. Bhd. from the open market.
Nature of interestIndirect
Direct (units)66,476,300 
Direct (%)1.047 
Indirect/deemed interest (units)2,921,049,980 
Indirect/deemed interest (%)46.006 
Total no of securities after change2,987,526,280
Date of notice25/03/2014

Remarks :
#Deemed interested by virtue of his interest in Progressive Holdings Sdn. Bhd., which in turn holds 100% equity interest in Vertical Capacity Sdn. Bhd. and shares held by his sons, Dato' Lee Yeow Chor and Lee Yeow Seng under Section 6A of the Companies Act, 1965.

We received the Form 29B of Tan Sri Dato' Lee Shin Cheng on 26 March 2014.


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